...Nina Du Toit; Philip Steenkamp; Dewald van Niekerk; Andre Groenewald Purpose Research indicates a significant risk of economic crime associated with post-disaster funding. The purpose of this paper is to assess the characteristics of post-disaster funding that make it susceptible to the risk...

...Nina Du Toit; Philip Steenkamp; Andre Groenewald Purpose The purpose of this paper is to analyse the measures that could be taken to combat the risk of economic crime in the aftermath of South African disasters. Design/methodology/approach This paper used secondary sources including...

... to analyse the fraud leading to these bankruptcies, drawing on key concepts from the research literature on economic crime to provide explanations for what happened. Design/methodology/approach This paper uses a case study approach to the question of how large financial institutions can go off the rails...

... publication and authors. The full terms of this licence may be seen at http://creativecommons.org/licences/by/4.0/legalcode Economic crime Financial crime Forensic interviewing Interrogation Investigative interviewing PEACE model Person-centred approach Financial crime is a phenomenon...

... purposes), subject to full attribution to the original publication and authors. The full terms of this licence may be seen at http://creativecommons.org/licences/by/4.0/legalcode Economic crime Forensic accounting Non-profit organisations Non-profit sector South Africa Terrorist financing...

..., they represented 0.14% of all reports (Federal Trade Commission, 2022). Branislav Hock can be contacted at: branislav.hock@port.ac.uk © 2022 Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Economic crime Victims Offenders Deception Dishonesty Pyramid...

...Asanga Abeyagoonasekera Purpose The purpose of this paper is to understand the dual crisis in Sri Lanka during the pandemic. The health crisis was followed by democratic backsliding which directly impacted the fight for economic crime. The pre-pandemic political commitment to fight corruption...

...Oluwatoyin Esther Akinbowale; Heinz Eckart Klingelhöfer; Mulatu Fikadu Zerihun Purpose The purpose of this study is to develop an innovative approach of combating economic crime using the forensic accounting techniques. Design/methodology/approach The approach considered the identification...

...Domitilla Vanni Purpose This paper aims to outline the Italian framework of rules against economic crime and to verify if Italian legislation provides for appropriate and effective measures according to own needs both at a national and European level. Design/methodology/approach The paper uses...

...Domitilla Vanni Purpose This paper aims to analyze the main international rules against economic crime and to verify if Italian legislation provides for appropriate measures according to own needs at a national level. Design/methodology/approach The research uses a comparative approach...

...Andries P. Swanepoel; Jacolize Meiring Purpose Economic crime is a serious challenge to business leaders, government officials and private individuals in South Africa. Given the important role of law enforcement, prosecution and sentencing in deterring economic crimes, the purpose of this paper...

.../approach This paper is based on personal analysis and involvement as a practitioner in law enforcement and includes a broad literature review on the subject of terrorist financing and money laundering. Findings Money laundering, terrorist financing and economic crime activity are being disguised...

... economic crimes. They have realized that periodic movements against corruption would no longer be helpful, and the paramount issue nowadays is indeed how bold the leaders are in striking out those unhealthy tendencies. Originality/value – This paper fills in the blanks in the Western world...

...Virginia Gallaher Maurer; Ralph Emmett Maurer Purpose – This paper, presented at the 2012 International Symposium on Economic Crime, Jesus College, Cambridge, identifies four serious problems that affect enforcement of the US Foreign Corrupt Practices Act (FCPA) the awkwardness of using...